Job Scam TipOff Reports

Scam ReporterScam Tips Received
Regina Fallon
Pompano Beach, FL, United States
2013-11-01 21:00:38
Job Scam
Other Job Site
CastingWords 
 Scammer Information
Castingwords is a transcription service that posts some micro-jobs online. They post the job at a very low pay rate, literally $1.00 or so for 11-30 minutes of transcription that can take an hour or two to do. They promise bonuses based on how well you do. Very quickly I discovered they were a scam. I would miss one word, which they noted for me, and they cut my little conus that was supposed to be $3.00 in half. There was a trend. I got better and better, but my bonus …
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Anonymous
Somewhere in United Kingdom
2013-10-31 11:13:29
Job Scam
+2 FS Agent job offer 
 Scammer Information
Scam Website:
Fax:
Good day Dear Candidate, After choosing your resume from the thousands that are posted at JobSearch.co.uk. we believe that you might be a good fit for a Position with our Enterprise. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are searching to fill a half-time FS Agent Position. The Enterprise provides one month paid trial period. During your first m…
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Anonymous
Walsall, Walsall, United Kingdom
2013-10-30 11:00:02
Job Scam
Other Job Site
You interest is important to us,[NAME] - Wed. Oct.30, 2013, 8:27 AM‏ 
 Scammer Information
Scam Website:
Fax:
( IN BODY OF MAIN EMAIL ) Dear Mr [NAME], Home based job is the new direction the world is heading. Before I get into too deep, I wanted to clarify one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you. We have found your resume at totaljobs.com. You must know your dreams, your goals and visions and configure your natural strength. With a job position we offer you …
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Anonymous
Somewhere in United Kingdom
2013-10-30 07:50:34
Job Scam
Wed. Oct.30, 2013, 8:44 AM - New company - new employees. Potential Applicant! 
 Scammer Information
Scam Website:
Fax:
Hello Dear Candidate, Make yourself a part of the innovation future. You're close to reach a unique place and see inspirational things. If you are hunting for a inspiring chance with a happy future, be a part of our firm. We would like to recommend you a new position of FF Coordinator which is open right now. One of advisor of HR Department gave your candidate as a good choice for a position we have for you. Pay: Wage is GBP 1,500 per month during the Probationary Period …
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Francesca
Basingstoke, Hampshire, United Kingdom
2013-10-29 22:32:18
Job Scam
JobSite.com/co.uk
Job Opportunity 
 Scammer Information
Email Address:
karrissarae@yahoo.com
Scam Website:
Fax:
Greetings Miss [redacted], We have had your email sent to us from a recruiting service. We are a small respected IT Outsourcing company founded and based in United Kingdom. We mainly deal with the outsourcing of IT services to various companies all over the UK and help to facilitate the delivery of those services internationally. We are searching for part-time independent agents state-wide. Here are the job requirements in brief: -Availability (online and on the phone) fo…
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Francesca
Basingstoke, Hampshire, United Kingdom
2013-10-29 22:30:25
Job Scam
JobSite.com/co.uk
Job Opportunity 
 Scammer Information
Email Address:
karrissarae@yahoo.com
Scam Website:
Fax:
Greetings Mr [redacted], We have had your email sent to us from a recruiting service. We are a small respected IT Outsourcing company founded and based in United Kingdom. We mainly deal with the outsourcing of IT services to various companies all over the UK and help to facilitate the delivery of those services internationally. We are searching for part-time independent agents state-wide. Here are the job requirements in brief: -Availability (online and on the phone) for …
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No Name
Newton-le-Willows, St. Helens, United Kingdom
2013-10-29 17:50:19
Job Scam
+1 FF Coordinato​r needed - $2300/mont​h 
 Scammer Information
Hello Dear Candidate, We have received your lead from a staffing agency. Based on the information provided, we believe that you might be a good candidate for this part-time position. We are a small independent company located in United Kingdom. The main field of our business is IT outsourcing services, including the search of clients for potential employees and matching the most ideal candidate for each company's request. This critical and innovative part-time position is…
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Tomek
Tonypandy, Rhondda Cynon Taf, United Kingdom
2013-10-29 17:35:58
Job Scam
Gumtree
+1 FF Coordinator needed - $2300/month 
 Scammer Information
Hello Dear Candidate, We have received your lead from a staffing agency. Based on the information provided, we believe that you might be a good candidate for this part-time position. We are a small independent company located in United Kingdom. The main field of our business is IT outsourcing services, including the search of clients for potential employees and matching the most ideal candidate for each company's request. Two to three hours a day performing your duties ove…
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Anonymous
Sharjah, Sharjah, United Arab Emirates
2013-10-29 13:26:59
Job Scam
Monster.com
Email - job application 
 Scammer Information
Was contacted by them for a work from home job offer that pays EUR 350 a month. sent them the personal data but thankfully no payments or bank details. they send emails with work to begin and asked for EUR 60 to be paid so that work could begin. ITS A SCAM !!…
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Anonymous
Clevedon, North Somerset, United Kingdom
2013-10-29 12:20:37
Job Scam
Other Job Site
email from totaljobs.com 
 Scammer Information
Scam Website:
Fax:
Just received an email. About couple of weeks ago registered with totaljobs website. That is one of the scam emails I am receiving weekly. (hiding my name for the purpose)…
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Anonymous
Dubai, Dubai, United Arab Emirates
2013-10-29 10:38:07
Job Scam
Giron Technologies 
 Scammer Information
They will send a mail that they provide customer data entry job and ask you send a signed contract. if we reply them with signed contract they will provide a zip folder and ask us to download software from http://www.livexsoftware.com/ which is fake. Dont trust them. when you reply back after the final mail you will receive a failure notice.…
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Anonymous
Dubai, Dubai, United Arab Emirates
2013-10-29 10:38:05
Job Scam
Giron Technologies 
 Scammer Information
They will send a mail that they provide customer data entry job and ask you send a signed contract. if we reply them with signed contract they will provide a zip folder and ask us to download software from http://www.livexsoftware.com/ which is fake. Dont trust them. when you reply back after the final mail you will receive a failure notice.…
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Anonymous
Somewhere in Tunisia
2013-10-29 09:46:02
Job Scam
Untitled Job Scam , ref:13370 
 Scammer Information
Dear Applicant sorry for late reply regarding your CV, we are again opening the new Data work year 2013, at Cincom Data Technology, our post offer are open as "Customer Data Support / part time", To know more about us visit: http://www.Cincom-tech.com This offer will be Valid after review of your application form and CV, (all package details included with application form) Last date is 25 October 2013 to submit application form and CV, If interested…
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Anonymous
Dublin, GA, United States
2013-10-28 23:40:29
Job Scam
Richard Edmondson - Oct 28, 2013 6:59:16 PM 
 Scammer Information
Scam Website:
Fax:
Welcome Richard *********, My name is Elizabeth Turner. Have you ever imagined a part-time job with a flexible schedule which would have just several easy requirements?: - Working hours are 2-3 hours a day from Monday though Friday; - Confident PC and Internet user; - Free training and on-line support; - You'll be paid $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly …
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Anonymous
Glasgow, Glasgow City, United Kingdom
2013-10-28 15:11:41
Job Scam
THROUGH AN EMAIL IT IS A JOB OFFER 
 Scammer Information
Scam Website:
Fax:
Hello Dear Candidate, We are pleased to inform you that we have position open with our Company. We acquired your CV at JobSearch.co.uk. The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail. Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply. Please contact wit…
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Anonymous
Somewhere in India
2013-10-27 15:02:28
Job Scam
Yahoo
Scam E-mail sent by Eldwin G. Carl, the HR Manager at www.Genso-tech.com 
 Scammer Information
Dear All, Please find below scam mail carefully and do not reply on this mail as it is fraud or scam by Eldwin G. Carl. Don't send neither your CV nor the application which is attached by him in that mail. He misguided me and offer me to earn 350 EUR per week by doing part data entry work daily 2 Hours on my personal PC by using MS Office. Firstly I so much excited by reading this mail and send my CV and filled that application form and sent to him. For crosschecking…
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AllenC
Corona, CA, United States
2013-10-27 05:50:41
Job Scam
Other Job Site
Earn Extra Income (Package Receiver) 
 Scammer Information
Email Address:
david.c918@gmx.com
Scam Website:
Fax:
You will receive packages. You contact the company, receive shipping documents, print labels and ship the package at the company's expense to international destination. You will be paid $150 per package you send, approximately $500-$600 a week.…
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Stefanie Ebersbacher
Somewhere in United States
2013-10-27 01:40:53
Job Scam
Other Job Site
Do not waste your time with Westhill Consulting and Employment 
 Scammer Information
I am very much thankful for Westhill Consulting and Employment for providing me such a neat job pretty much instantly after I was kept in employment for well over a year. On the other hand, these days all that they appear to do is send me an email every week that lists all their vacancies. And the thing is I don't appear to fill any of these jobs, it doesn’t fit me so why the heck do they send me these vacancies. But then again I tried to email some of these positio…
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Anonymous
Somewhere in United States
2013-10-26 13:40:58
Job Scam
Untitled Job Scam , ref:13277 
 Scammer Information
Date: 10-22-2013 Attention: XXXXXXXXXXXX (for personal privacy) (Time Sensitive) You recently submitted your information for employment positions. We look forward to reviewing your information, but cannot do so until you complete our company application. Positions provided could be paying as much as $52.26 per hour. Prior to accessing these positions we first need you to formally apply. Please Go-Here to apply: Generous perks can potentially include benefits such as: P…
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Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-10-26 11:09:30
Job Scam
Monster.com
+1 Edwin G. Cadel 
 Scammer Information
Dear Applicant regarding your CV, we are again opening the new Data work year 2013, at Giron Data Technology, our post offer are open as "Customer Data Support / part time", To know more about us visit: http://www.giron-tech.com This offer will be Valid after review of your application form and CV, (all package details included with application form) Last date is 24 October 2013 to submit application form and CV, If i…
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Anonymous
Scottsdale, AZ, United States
2013-10-24 20:11:27
Job Scam
Beyond.com
October 24, 2013 4:39:54 PM 
 Scammer Information
Name:
Michael
Scam Website:
Fax:
Hello ...., Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We looked through it and decided that your skills meet our basic requirements for our opening. A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, legal and accounting services outsourcing for numerous companies countrywide, helping to facilitate those services delivery internation…
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Anonymous
Bridgend, County Borough of Bridgend, United Kingdom
2013-10-24 18:29:26
Job Scam
Other Job Site
+1 Potential Employee, Winga Malcom - Wed. Oct.23, 2013, 4:50 PM 
 Scammer Information
Email Address:
Scam Website:
Fax:
Welcome Winga Malcom, Make yourself a part of the innovation future. You're close to reach a unique place and see inspirational things. If you are searching for a inspiring prospect with a bright future, join our company. We would like to offer you a new employment of FS Agent which is offered at the moment. We came across your CV at jobinaclick.co.uk. Payment: Base salary is GBP 1,500 per month during the Trial Period plus 8% commission from each successfully run pa…
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Anonymous
Newport Beach, CA, United States
2013-10-24 18:24:26
Job Scam
CareerBuilder.com
+1 http://www.work-in-progressinc.biz/job/finance2?lang=us 
TRANSFER SERVICE, Term of the Agreement and Compensation DUTIES: The Contractor undertakes the responsibility to receive payments from the Clients of the Company to his personal bank account, withdraw cash and to process payments to the Company's partners by Western Union or MoneyGram money transfer system within one (1) day. He/she will report directly to the senior manager and to any other party designated by the senior manager in connection with the performance of the dut…
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Anonymous
Newport Beach, CA, United States
2013-10-24 18:23:38
Job Scam
CareerBuilder.com
http://www.work-in-progressinc.biz/job/finance2?lang=us 
TRANSFER SERVICE, Term of the Agreement and Compensation DUTIES: The Contractor undertakes the responsibility to receive payments from the Clients of the Company to his personal bank account, withdraw cash and to process payments to the Company's partners by Western Union or MoneyGram money transfer system within one (1) day. He/she will report directly to the senior manager and to any other party designated by the senior manager in connection with the performance of the dut…
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No Name
Doncaster, Doncaster, United Kingdom
2013-10-24 13:43:34
Job Scam
CareerBuilder.com
Mystery Shopper Scam: From: CareerBuilder ; X-Authenticated-Sender: natalie@pac.by ; IP 80.94.166.72; X-MDRemoteIP: 188.12.33. 
 Scammer Information
Email Address:
natalie@pac.by
Scam Website:
Fax:
'Mystery Shopper' scam with attachment sent by User identified and authenticated as natalie@pac.by ; Return-Path: jobs@careerbuilder.com ( Faked ) X-Authenticated-Sender: natalie@pac.by --------- X-MDRemoteIP: 188.12.33.69 ISP & Organization: Telecom Italia Host Name: host69-33-static.12-188-b.business.telecomitalia.it Country: Montecatini Terme, 16 Toscana, Italy ------ Source IP: 80.94.166.72 ISP & Organization: United Institute of Informatics Problems of Nation Host Nam…
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